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Gusbourne Estate Limited APPLEDORE

Founded in 2011, Gusbourne Estate, classified under reg no. 07665948 is an active company. Currently registered at Gusbourne Estate TN26 2BE, Appledore the company has been in the business for 13 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2021. Since September 27, 2013 Gusbourne Estate Limited is no longer carrying the name Shellproof Wines.

The company has 4 directors, namely Jonathan W., Simon B. and Katharine B. and others. Of them, Ian R. has been with the company the longest, being appointed on 10 June 2011 and Jonathan W. and Simon B. have been with the company for the least time - from 19 January 2024. As of 17 May 2024, there were 4 ex directors - Charles H., Andrew W. and others listed below. There were no ex secretaries.

Gusbourne Estate Limited Address / Contact

Office Address Gusbourne Estate
Office Address2 Kenardington Road
Town Appledore
Post code TN26 2BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07665948
Date of Incorporation Fri, 10th Jun 2011
Industry Manufacture of wine from grape
End of financial Year 30th December
Company age 13 years old
Account next due date Fri, 29th Dec 2023 (140 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Jonathan W.

Position: Director

Appointed: 19 January 2024

Simon B.

Position: Director

Appointed: 19 January 2024

Katharine B.

Position: Director

Appointed: 21 March 2023

Ian R.

Position: Director

Appointed: 10 June 2011

Charles H.

Position: Director

Appointed: 21 July 2022

Resigned: 06 September 2023

Andrew W.

Position: Director

Appointed: 03 August 2016

Resigned: 21 July 2022

Andrew W.

Position: Director

Appointed: 10 June 2011

Resigned: 15 May 2014

Benjamin W.

Position: Director

Appointed: 10 June 2011

Resigned: 20 June 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Gusbourne Plc from Ashford, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Gusbourne Plc

Gusbourne Estate Kenardington Road, Appledore, Ashford, TN26 2BE, England

Legal authority Companies Act
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 08225727
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Shellproof Wines September 27, 2013
Shellproof Uk September 21, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
On January 19, 2024 new director was appointed.
filed on: 1st, February 2024 		Free Download (2 pages)

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